Remote Edd/Aml Analyst
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The ideal candidate has several years of experience in operational risk, compliance, KYC/AML and a certification like ACAMS; you are fluent in English and can lead investigations and influence decision-makers.
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MiCA AML Analyst
Hace 5 días
Barcelona, Cataluña, España Confidential Jornada completaConfidential, a leading global digital asset exchange, seeks an experienced AML professional to own complex corporate onboarding and ongoing monitoring across its European operations in a MiCA-compliant environment. The role emphasizes CDD/EDD, KYB, risk scoring and transaction monitoring, with responsibility for document quality and escalation, while...
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Barcelona, Cataluña, España Jobgether Jornada completaJobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams. You will contribute to enhanced due diligence, IP address checks, and...
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Anti-Money Laundering Analyst
Hace 2 días
Barcelona, Cataluña, España Confidential Jornada completaWe are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets in Crypto-Assets (...
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KYC Analyst
Hace 4 días
Barcelona, Cataluña, España Satispay Jornada completaAbout usTraditional banking has never really given you control over your financial life. Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren. Satispay exists to change that: to empower people through finance. That means making financial...
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Analyst (Dutch Speaking)
Hace 4 días
Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España Satispay Jornada completaAbout usTraditional banking has never really given you control over your financial life. Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren. Satispay exists to change that: to empower people through finance. That means making...
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KYC Analyst
Hace 5 días
Barcelona, Cataluña, España Jobrapido Jornada completaAbout usTraditional banking has never really given you control over your financial life.Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren.Satispay exists to change that: to empower people through finance.That means making financial...
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Kyc Analyst
Hace 5 días
Barcelona, Cataluña, España Jobrapido Jornada completaAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...
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KYC Analyst Dutch Speaking
Hace 4 días
Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España Satispay Jornada completaAbout usTraditional banking has never really given you control over your financial life. Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren. Satispay exists to change that: to empower people through finance. That means making...
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KYC Analyst
Hace 6 días
Barcelona (08001), Cataluña, España Satispay Jornada completaAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. ¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible. That means making financial services easy and accessible for...
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KYC Analyst
Hace 6 días
Barcelona, Cataluña, España Satispay Jornada completaAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...